Company number 06353985
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 7 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of AML COMPLIANCE SOLUTIONS LIMITED are www.amlcompliancesolutions.co.uk, and www.aml-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Compliance Solutions Limited is a Private Limited Company.
The company registration number is 06353985. Aml Compliance Solutions Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Aml Compliance Solutions Limited is 7 St Pauls Yard Silver Street Newport Pagnell Bucks Mk16 0eg. . BARNES, Marilyn Elizabeth is a Secretary of the company. BARNES, Andrew John is a Director of the company. The company operates in "Dormant Company".
aml compliance solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew John Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AML COMPLIANCE SOLUTIONS LIMITED Events
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
29 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
...
... and 10 more events
03 Sep 2009
Return made up to 28/08/09; full list of members
06 Nov 2008
Total exemption small company accounts made up to 31 August 2008
30 Sep 2008
Return made up to 28/08/08; full list of members
29 Sep 2008
Registered office changed on 29/09/2008 from 1 st pauls yard silver street newport pagnell bucks MK16 0EG
28 Aug 2007
Incorporation